AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, October 2022
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 7th, October 2022
| resolution
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 26th September 2022: 1907189.19 GBP
filed on: 4th, October 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 29th, September 2022
| resolution
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 3rd February 2022: 1827698.42 GBP
filed on: 7th, February 2022
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 18th December 2020: 1231379.50 GBP
filed on: 18th, December 2020
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, December 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 26th July 2019: 1231359.49 GBP
filed on: 12th, December 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, September 2019
| resolution
|
Free Download
(43 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 28th November 2017: 3018.54 GBP
filed on: 2nd, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th March 2018: 2929.54 GBP
filed on: 23rd, March 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 20th, October 2017
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 19th September 2017: 2924.54 GBP
filed on: 11th, October 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 1st February 2017: 2740.81 GBP
filed on: 9th, March 2017
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 20th July 2016: 2627.27 GBP
filed on: 5th, September 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2015
filed on: 22nd, January 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 31st December 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 12th May 2015: 2315.37 GBP
filed on: 29th, May 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th January 2015: 2163.56 GBP
filed on: 24th, February 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 24th, February 2015
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 17th November 2014: 1951.74 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, September 2014
| resolution
|
|
AA |
Small company accounts made up to 31st December 2013
filed on: 1st, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2013
filed on: 13th, December 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 13th December 2013: 1951.74 GBP
capital
|
|
AA |
Small company accounts made up to 31st December 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2012
filed on: 18th, January 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 27th July 2012: 1951.74 GBP
filed on: 10th, October 2012
| capital
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 3rd April 2012: 1871.74 GBP
filed on: 19th, April 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 19th, April 2012
| resolution
|
Free Download
(51 pages)
|
SH02 |
Sub-division of shares on 3rd April 2012
filed on: 19th, April 2012
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return up to 14th November 2011
filed on: 29th, November 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 9th, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2010
filed on: 1st, February 2011
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 11th, August 2010
| resolution
|
Free Download
(28 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 29th, March 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2009
filed on: 25th, November 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 28th, August 2009
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 19th, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 14th November 2008 with complete member list
filed on: 14th, November 2008
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 12th, June 2008
| resolution
|
Free Download
(28 pages)
|
123 |
Nc inc already adjusted 28/04/08
filed on: 12th, June 2008
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 29th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 29th, December 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, November 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 14th, November 2007
| incorporation
|
Free Download
(20 pages)
|